Read here: https://ciphertrace.com/2020-geo-risk-report-on-vasp-kyc
Read here: https://www.ft.com/content/7dc13ec9-721c-41a7-8423-daeb9a743e9a
Read here: https://www.irishtimes.com/news/crime-and-law/garda-raids-in-kerry-and-laois-net-4m-in-cash-1.4369453
Read here: https://www.zdnet.com/article/google-removes-17-android-apps-doing-wap-billing-fraud-from-the-play-store/
Read here: https://www.financeuncovered.org/uncategorized/jp-morgan-opl245-dan-etete-suspicious-activity-reports-nca-fiu-fincen-nigeria/
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202009291
Read here: https://www.regulationasia.com/gleif-defines-new-framework-to-simplify-accelerate-lei-issuance/
Read here: https://www.dw.com/en/former-imf-chief-rodrigo-rato-acquitted-in-spain-bank-trial/a-55091702
Read here: https://www.sec.gov/news/press-release/2020-241
Read here: https://www.thetimes.co.uk/edition/world/from-smuggled-coal-to-art-how-north-korea-dodges-sanctions-to-build-up-nuclear-arsenal-88plh0k8k
Read here: https://www.mayerbrown.com/en/perspectives-events/publications/2020/09/eu-fraud-corruption-and-money-laundering-the-eu-public-prosecutors-office-takes-shape
Read here: https://www.finextra.com/pressarticle/84297/bank-of-lithuania-calls-for-a-uniform-eu-level-approach-to-fight-money-laundering
Read here: https://www.regulationasia.com/hkma-to-enhance-aml-cft-supervision-through-data-tech/
Read here: https://www.theage.com.au/business/companies/i-can-t-explain-how-it-occurred-crown-boss-admits-failures-over-china-arrests-20201001-p560yq.html
Read here: https://www.theguardian.com/world/2020/oct/01/british-virgin-islands-commits-public-register-beneficial-owners-tax-haven
Read here: https://www.liverpoolecho.co.uk/news/liverpool-news/liverpool-property-developers-held-fraud-19021283
Read here: https://www.justice.gov/usao-edpa/pr/offshore-internet-sports-betting-company-agrees-forfeit-over-468-million-proceeds
Read here: https://cointelegraph.com/news/kucoin-hack-unpacked-more-crypto-possibly-stolen-than-first-feared
Read here: https://www.cbc.ca/news/canada/toronto/markham-illegal-casino-gambling-mansion-1.5744627
Read here: https://www.jerseyfsc.org/news-and-events/the-first-national-risk-assessment-nra-has-been-published/
Read here: https://www.cyberscoop.com/nikulin-sentence-russian-cybercrime-linkedin-hacker/
Read here: https://cointelegraph.com/news/congress-weighs-crypto-payments-and-fintech-lending-in-hearing-today/amp
Read here: https://www.federalregister.gov/documents/2020/09/29/2020-21441/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of
Read here: https://www.dea.gov/press-releases/2020/09/30/national-health-care-fraud-and-opioid-takedown-results-charges-against
Read here: https://www.straitstimes.com/business/companies-markets/mas-orders-wirecard-to-cease-payment-services-in-singapore
Read here: http://www.unicri.it/index.php/News/Libya-capacity-corruption-moneylaundering
Read here: https://www.europarl.europa.eu/RegData/etudes/ATAG/2020/652092/EPRS_ATA(2020)652092_EN.pdf
Read here: https://apnews.com/article/arrests-terrorism-archive-france-701371a367d1ae26ff057d6e3d082458
Read here: https://www.dutchnews.nl/news/2020/09/dutch-shipbuilder-ihc-under-investigation-in-brazil-over-bribery-claim/
Read here: https://www.europol.europa.eu/newsroom/news/12-arrested-for-smuggling-migrants-in-small-boats-across-english-channel
Read here: https://www.insightcrime.org/news/analysis/brazil-gang-finances-pcc/
Read here: https://www.justice.gov/usao-edva/pr/chinese-national-sentenced-laundering-millions-mexican-drug-cartels
Read here: https://www.coindesk.com/sec-seeks-trial-of-swedish-national-over-alleged-fraud-that-took-3-5m-in-crypto
Read here: https://www.insightcrime.org/news/brief/costa-rica-runways-private-property/
Read here: https://apnews.com/article/mexico-organized-crime-crime-archive-drug-cartels-123e7d3f3ac1ab2efe137c56997bfcfe
Read here: https://news.sky.com/story/nearly-300-fugitives-wanted-for-crimes-across-europe-arrested-in-lockdown-12085359
Read here: https://www.moneylaundering.com/news/fincen-director-discusses-covid-19-fraud-schemes-suspicious-activity-reports/
Read here: https://www.europeansanctions.com/2020/09/unsc-committee-north-korea-mid-term-panel-report/
Read here: https://nationalcrimeagency.gov.uk/news/drug-dealing-crime-group-taken-out-in-dawn-raids
Read here: https://www.telegraph.co.uk/money/student-money/record-number-students-targeted-scammers-become-money-mules/
